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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Coke, Robert Henry Dewes
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thehos, Fabian
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Moakes, Nicholas David
    Born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Karen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Nugent, Harvey Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Pereira Gray, Peter John
    Managing Partner And Chief Executive Officer born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Scott, David
    Project Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Cooper, John
    Chief Operating Officer born in September 1947
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Arter, Linda
    Senior Manager born in March 1953
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Griffin, Anthony Charles Griffith
    Buildings Manager born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Bird, Christopher James
    Head Of Legal born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-06-22
    OF - Director → CIF 0
    Bird, Christopher James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-10-22
    OF - Secretary → CIF 0
    Bird, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2016-12-22
    OF - Secretary → CIF 0
    icon of calendar 2013-04-02 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 9
    Harrison, Gordon Thomas
    Project Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Towlson, Phillipa Claire, Dr
    Project Co-Ordinator born in July 1966
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 12
    Kloet, Carolyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 13
    Steinberg, Gary
    Investment Manager born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 15
    Pont, Carla
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 16
    Nugent, Harvey Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-12-11 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.T. CONSTRUCTION LIMITED

Previous name
INTERCEDE 1649 LIMITED - 2001-01-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • W.T. CONSTRUCTION LIMITED
    Info
    INTERCEDE 1649 LIMITED - 2001-01-31
    Registered number 04122656
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.